Agr Group (Holdings) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 6, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PEAK GROUP (HOLDINGS) LIMITED
AGR PEAK GROUP (HOLDINGS) LIMITED
Company type | Private Limited Company, Active |
Company Number | SC216504 |
Record last updated | Sunday, August 4, 2019 2:11:06 AM UTC |
Official Address | Union Plaza 1 Wynd Aberdeen Aberdeenshire Ab101sl Midstocket/Rosemount There are 43 companies registered at this street |
Postal Code | AB101SL |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Aug 1, 2019 | Appointment of a person as Secretary | |
Registry | Jul 31, 2019 | Resignation of one Secretary | |
Registry | Jun 1, 2019 | Two appointments: 2 men | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Dec 1, 2015 | Appointment of a man as Director and Finance Director | |
Registry | Jun 24, 2014 | Annual return | |
Financials | May 6, 2014 | Annual accounts | |
Registry | Jan 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | May 14, 2013 | Annual return | |
Registry | Mar 7, 2013 | Memorandum of association | |
Registry | Mar 7, 2013 | Alteration to memorandum and articles | |
Financials | Feb 21, 2013 | Annual accounts | |
Registry | May 15, 2012 | Annual return | |
Registry | Feb 10, 2012 | Miscellaneous document | |
Financials | Oct 18, 2011 | Annual accounts | |
Registry | Mar 9, 2011 | Company name change | |
Registry | Mar 9, 2011 | Change of name certificate | |
Registry | Mar 9, 2011 | Change of name 10 | |
Financials | Oct 5, 2010 | Annual accounts | |
Registry | May 19, 2010 | Annual return | |
Financials | Dec 12, 2009 | Annual accounts | |
Registry | Nov 11, 2009 | Particulars of a charge created by a company registered in scotland | |
Registry | Jul 2, 2009 | Annual return | |
Registry | Mar 20, 2009 | Appointment of a director | |
Registry | Mar 20, 2009 | Appointment of a man as Director | |
Registry | Mar 20, 2009 | Resignation of a director | |
Registry | Feb 25, 2009 | Dec mort/charge | |
Financials | Jan 5, 2009 | Annual accounts | |
Registry | Oct 29, 2008 | Change in situation or address of registered office | |
Registry | Oct 1, 2008 | Appointment of a man as Director | |
Registry | Sep 22, 2008 | Appointment of a man as Director and Contracts Manager | |
Registry | Sep 1, 2008 | Resignation of one Director (a man) and one Evp Petroleum Services | |
Registry | Jul 21, 2008 | Dec mort/charge | |
Registry | Mar 17, 2008 | Annual return | |
Registry | Oct 22, 2007 | Resignation of a director | |
Registry | Oct 22, 2007 | Resignation of a director 14216... | |
Registry | Oct 22, 2007 | Appointment of a secretary | |
Registry | Oct 22, 2007 | Appointment of a director | |
Registry | Oct 22, 2007 | Appointment of a director 14216... | |
Registry | Oct 15, 2007 | Resignation of one Drilling Consultant and one Director (a man) | |
Registry | Sep 27, 2007 | Three appointments: a person and 2 men | |
Financials | Jul 24, 2007 | Annual accounts | |
Registry | Apr 25, 2007 | Annual return | |
Registry | Mar 16, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 21, 2007 | Company name change | |
Registry | Feb 21, 2007 | Change of name certificate | |
Registry | Nov 17, 2006 | Dec mort/charge | |
Registry | Oct 25, 2006 | Appointment of a director | |
Registry | Oct 25, 2006 | Appointment of a director 14216... | |
Financials | Oct 2, 2006 | Annual accounts | |
Registry | Jul 28, 2006 | Resignation of a secretary | |
Registry | Jul 28, 2006 | Resignation of a director | |
Registry | Jul 28, 2006 | Resignation of a director 14216... | |
Registry | Jul 7, 2006 | Two appointments: 2 men | |
Registry | Jul 7, 2006 | Resignation of one Drilling Engineer and one Director (a man) | |
Registry | Mar 21, 2006 | Annual return | |
Financials | Nov 2, 2005 | Annual accounts | |
Registry | Aug 5, 2005 | Particulars of mortgage/charge | |
Registry | Jun 10, 2005 | Miscellaneous document | |
Registry | May 11, 2005 | Particulars of mortgage/charge | |
Registry | Apr 12, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Apr 4, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 14216... | |
Registry | Mar 22, 2005 | Alteration to memorandum and articles | |
Registry | Mar 22, 2005 | Notice of increase in nominal capital | |
Registry | Mar 22, 2005 | Memorandum of association | |
Registry | Mar 22, 2005 | £ nc 1000/1500000 | |
Registry | Mar 2, 2005 | Annual return | |
Registry | Nov 19, 2004 | Return by a company purchasing its own shares | |
Registry | Nov 2, 2004 | Authority- purchase shares other than from capital | |
Registry | Sep 9, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 9, 2004 | Notice of change of directors or secretaries or in their particulars 14216... | |
Financials | Jul 7, 2004 | Annual accounts | |
Registry | Mar 8, 2004 | Annual return | |
Financials | Nov 3, 2003 | Annual accounts | |
Registry | Aug 30, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 30, 2003 | Alteration to memorandum and articles | |
Registry | Jun 5, 2003 | Appointment of a director | |
Registry | May 26, 2003 | Appointment of a man as Drilling Engineer and Director | |
Registry | Mar 2, 2003 | Annual return | |
Registry | Feb 6, 2003 | Section 175 comp act 06 08 | |
Registry | Feb 6, 2003 | Return by a company purchasing its own shares | |
Registry | Jan 23, 2003 | Resignation of a director | |
Registry | Jan 21, 2003 | Resignation of one Drilling Engineer and one Director (a man) | |
Financials | Dec 22, 2002 | Annual accounts | |
Registry | Apr 11, 2002 | Resignation of a director | |
Registry | Mar 25, 2002 | Resignation of one Well Engineer and one Director (a man) | |
Registry | Mar 8, 2002 | Annual return | |
Registry | Oct 2, 2001 | Change in situation or address of registered office | |
Registry | Jul 24, 2001 | Particulars of mortgage/charge | |
Registry | May 17, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 17, 2001 | Shares agreement | |
Registry | May 17, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 17, 2001 | Change of accounting reference date | |
Registry | Apr 4, 2001 | Appointment of a director | |
Registry | Apr 4, 2001 | Alteration to memorandum and articles | |
Registry | Apr 4, 2001 | Appointment of a director | |
Registry | Apr 4, 2001 | Appointment of a director 14216... | |
Registry | Apr 4, 2001 | Elective resolution | |
Registry | Apr 4, 2001 | Memorandum of association | |
Registry | Apr 4, 2001 | Section 175 comp act 06 08 | |